MERLIN UK FINCO 1 LIMITED
Non-Trading
General Information
NAME
MERLIN UK FINCO 1 LIMITED
COMPANY NUMBER
08753258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Link House
25 West Street
Poole
Dorset
BH15 1LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARCOAL NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERLIN UK FINCO 1 LIMITED | Non-Trading | View Report |
| MERLIN ENTERTAINMENTS IRELAND 1 LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN UK FINCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 50 Past: 168 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 47 Past: 24 |
View Report |
|
16/03/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/10/2013 - Present (11 years and 1 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/12/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Peter Wrankmore (930722968) Appointed |
| 12/12/2022 | Philip Pateman (921533278) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/12/2017 | Change in Reg. Office |
| 11/12/2017 | New Board Member Philip Pateman (921533278) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | Andrew Christopher Carr (906549097) has left the board |
| 10/03/2016 | New Board Member Matthew Jowett (920586754) Appointed |
| 09/03/2016 | New Company Secretary Fiona Jane Rose (920581957) Appointed |
| 09/03/2016 | Colin North Armstrong (917203062) has left the board |
| 19/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | Nicholas John Varney (905048036) has left the board |
| 31/01/2014 | Nicholas John Varney (918247727) has left the board |
| 31/01/2014 | New Board Member Nicholas John Varney (905048036) Appointed |
| 07/11/2013 | New Board Member Colin North Armstrong (917203062) Appointed |
| 07/11/2013 | Colin North Armstrong (918247726) has left the board |
| 04/11/2013 | Andrew Carr (918247728) has left the board |
| 04/11/2013 | New Board Member Andrew Christopher Carr (906549097) Appointed |
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